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Pacific Quay Nominees No. 1 Limited

05143684

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 02/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Trust Corporate Limited

director · Since 26/05/2006

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 08/02/2010

BRITISH

Also on 120 other boards

Mr Sean Peter Martin

director · Since 06/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Persons with Significant Control

Apex Corporate Trustees (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 239726 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/07/2004Registered 31/07/2004
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 21/07/2004Registered 29/07/2004
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 14/07/2004Registered 29/07/2004

CompanyRankvs 128958+ SIC 82990 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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128958Pacific Quay Nominees No. 1 Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House